CELSIUS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CELSIUS SOLUTIONS LIMITED
COMPANY NUMBER
06042013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
04/01/2007
(18years old)
WEBSITE
www.celsius-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2007
19/04/2007
INTERCITY SUPPLIES LIMITED
STAFFORDSHIRE
B77 5DE
Telephone: 02033015803
TPS: No
Electric House Ninian Way
Wilnecote
Tamworth
Staffordshire B77 5DE
B77 5DE
Venture Point
Towers Business Park
Rugeley
Staffordshire
WS15 1UZ
Telephone: 580274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELSIUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CELSIUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Helen Poxon (915675120) has left the board |
| 15/11/2024 | New Company Secretary Abbie Charlton (932931293) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELSIUS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELSIUS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIUS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2022 - Present (2 years and 6 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2007 - Present (18years) Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELSIUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CELSIUS MECHANICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CELSIUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CELSIUS SOUTHERN LIMITED | Company is dissolved | View Report |
| CELSIUS TECHNICAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Helen Poxon (915675120) has left the board |
| 15/11/2024 | New Company Secretary Abbie Charlton (932931293) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 29/05/2024 | Robert John Brookes (913925667) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Thomas Matthew Poxon (929938422) Appointed |
| 26/07/2023 | New Board Member Thomas Matthew Poxon (931163045) Appointed |
| 29/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Glyn Poxon (926909277) Appointed |
| 29/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 25/03/2020 | Stephen Dean Hillyer (921802072) has left the board |
| 25/03/2020 | Martin Winkles (924556285) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 14/06/2018 | Terence James Bate (924572113) has left the board |
| 27/04/2018 | New Board Member Terence James Bate (924572113) Appointed |
| 24/04/2018 | New Board Member Martin Winkles (924556285) Appointed |
| 24/04/2018 | New Board Member Stephen Dean Hillyer (921802072) Appointed |
| 07/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 24/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 15/03/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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